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Name	JOE Davies (Holdings) LTD
Address	149 Broadstone Road Stockport Greater Manchester SK5 7GA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 February 2019
Company No.	10997953 Show on Companies House
Accounts	group last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Joe Davies Trustees Limited Status: Active Notified: 31/01/2024 Companies House Number: 15441714 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Chadwick Corporate Consulting Limited Status: Ceased Notified: 05/10/2017 Ceased: 31/01/2018 Companies House Number: 05487414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Stephen Joe Status: Ceased Notified: 31/01/2018 Ceased: 31/01/2024 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Caputo, Lilian Mary Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cree, David John Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Stephen Joe Stockport, England Status: Active Notified: 31/01/2018 Date of Birth: 02/1960 Occupation: Giftware Disributors Manager Role: Director Country of Residence: England Nationality: British

Hooker, Paul Martin Stockport, England Status: Active Notified: 24/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Watts, Linzi Marie Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitfield, Paul Alexander Stockport, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Janet Anne Stockport, England Status: Ceased Notified: 31/01/2018 Ceased: 24/01/2024 Date of Birth: 04/1957 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Peter Atkinson Stockport, England Status: Ceased Notified: 31/01/2018 Ceased: 24/01/2024 Date of Birth: 03/1940 Occupation: Merchant Role: Director Country of Residence: England Nationality: British

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JOE Davies (Holdings) LTD

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Persons with Significant Control (3)

Officers (8)